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The message below is a typical example of an “abandoned shipment” scam. The scammer claims to be an airport official who has found an abandoned fortune, and in this case, it even has your name on it! Alas, there really is no abandoned fortune — there’s just a scammer, probably somewhere in Africa, who is trying to pick your pocket.

I am Mr. Frank Moses, Head Officer-in-Charge, Administrative Service Inspection Agency JFK – John F. Kennedy International Airport located in Queens, in the south-eastern portion of New York City. During our investigation, I discovered an abandoned shipment through a Diplomat from Africa, which was transferred from London Heath-row international Airport to our facility in us America , and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat’s inability to pay for Non Inspection fees $1,000 US DOLLARS OR to present Non inspection Certificate Document to back up the consignment are the reason why the consignment is delayed and abandoned but the Non inspection Certificate can only be obtained from Benin Republic IN Africa where the shipment was tagged in a lower price .By my assessment,each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately.

The details of the consignment including your name and email on the official document from PORTNOVO BENIN REPUBLIC IN AFRICA where the shipment was tagged as personal effects/classified document is still available with Airport Authority.as it stands now, you have to reconfirm your full name, Phone Number, full address so that I can cross-check and see if it corresponds with the one on the official documents. It is now left for you to decide if you still need the consignment or allow us repatriate it back to Africa (place of origin) as we were instructed.

As I did say again, the shipper abandoned it and ran away, most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person but their most be an interrogation, or i will help you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project. i am rest assured that these may or may not affect my job if care is not taking.

Please Reply this email strictly at (mrfrank.moses71@gmail.com) as i will prefare only e-mails on this PHONE NUMBER TO MY SECRETARY, MORGAN ELVIS:(530) 505-7268, please no phone calls.

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This is an example of the familiar “dormant bank account” scam involving a deceased foreigner, but it’s an unusually high quality one that may trap many victims. Unlike most scam messages, this one is largely free of spelling and formatting errors, and it looks much more like a professional email. And it uses the “meta-scam” strategy, acknowledging that there are a lot of scams out there, and reassuring you that this isn’t one of them. But of course it is: a scammer who proofreads his messages is still a scammer.

I know this may come to you as a surprise due to the amount of scam emails we all receive on daily bases, but it is with a sincere and humble heart that I am making this contact for our mutual benefit.

My name is Mr. Deneys James of Deneys James Attorneys, specializes in corporate and legal claims, a financial legal representative to business moguls and politicians here in Nigeria. I am contacting you in regards to a deceased client Engr. Nicholas Feschuk of California USA who was a contractor with Shell Petroleum Development Company(SPDC) in Nigeria. On March 2012; my client and some other business men were involved in a auto accident in Benin-Ore Expressway,

Before his death, my client had (US$32 Million) with a financial institution here in Nigeria; In view of the Nigerian Law of Succession, claims of this nature can only be made by a surviving relative/family member. Unfortunately he had no will at the time of death. All efforts made through some Private Investigators in Nigeria have revealed no link to any of his family member.

With the applicable law of succession there is a duration within which such claims must be applied for, and as a result I am under pressure to present the next of kin or a relative who will claim the funds, and failure to do this would legally allow the financial institution toreport the funds to the Nigerian Treasury as unclaimed funds (Lack ofsupersede). It is therefore my intention to introduce you as the next of kin/beneficiary, Please note that I’m legally equipped with all necessary information/documentations concerning the funds.

Upon your decision of acceptance, the release of these funds in your favor as beneficiary will be processed within weeks. You would be entitled to 40% of this fund. If you are willing to work with me onthis, PLEASE REPLY ME THROUGH THIS EMAIL FOR SECURITY MEANSURE: (richy608m@yahoo.co.jp).

In conclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I assure you that this process would be executed under a legitimate arrangement that would legally protect you and I from any breach of any law locally and internationally.

Please note; what drives my interest here is NOT GREED rather it would make no sense to allow this huge amount of money to go to waste when we can take advantage of the situation, and honestly if we dont do this; it will still end up in private pockets of corrupt people in government.

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Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and familytoday.

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The message below, which was certainly sent randomly to thousands of people around the world, claims to be from a charitable organization that has a donation for you. In fact, it’s a standard example of a “charity scam” message. The sender is not from a charity — he’s just a scammer trying to pick your pocket by means of the old “advance fee fraud” technique.

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This message is a typical example of an “abandoned bank account” scam. The scammer poses as a foreign banker and claims to have access to a bank account that has been abandoned. If you’ll just stand in as next-of-kin, he’ll let you split the money with him. Unfortunately there is really no abandoned bank account — there’s just a scammer trying to pick your pocket.

I am Mr. Kong Khemara; I work with the audit department of a bank here in South East Asia. I need your partnership in a funds transfer process involving an unclaimed deposit. All efforts to trace any living relative of the deceased customer did not yield any positive result. I can use my office to present you as next of kin to the deceased and have the funds transferred for our mutual benefit. There are no risks whatsoever attached. I will personally oversee the process of the transfer of funds from the bank to your account.

Get back to me immediately for more details. Please reply to my private email (office@kong-khemara-southeastasia.net)

Best Regards,

Mr. Kong Khemara

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Some scammers send long elaborate messages, and some send short and mysterious messages — what I call “mystery scam” messages. The purpose of these short messages is to pique your curiosity so you will respond, and then once the scammer has you on the hook, he’ll spin out some elaborate story, all designed in the end to pick your pocket. The two-line message below is a good example of one of these “mystery scam” messages.

I have a deal worth $48 Millions to discuss Reply to my private email (yinshin1@hotmail.com) for details

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The message below is a typical example of a “war zone scam.” The scammer claims to be a soldier in a war zone somewhere in the world, and he has found a stash of money, or a box of gold, or a hoard of diamonds, maybe abandoned by the previous dictator of the country. If you’ll just help the soldier get the money out of the country, you can have a cut, he says (like every other advance-fee fraudster). In fact, there is no cash and no real soldier: there’s just a scammer trying to pick your pocket.

My name is Sgt Allen K. Teasley, I am serving in the US military in afghanistan with the army infantry division, I have some amount of funds that I want to move out of the country, e-mail me allen_keithteasley@yahoo.com for more details.

Thanks and best Regards.

Sgt Allen K. Teasley

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This is a typical charity scam message, supposed sent from an international lawyer’s office (a common scammer strategy). In reality, it was probably sent from a cheap Internet cafe in a third world country — there is no charity and no lawyer. There’s just a scammer trying to pick your pocket.

As Legal director of Kc Chambers U.K and also the legal solicitor to Lloyds Bank, I want to cordially informed that a ST. Vincent Charity Trust Fund Bond of 76,000,000 USD deposited with Lloyds Bank has been released to your name and to enable these bonds be liquidated to cash and 70% allocated for charity distribution to the needy while you take 30% for your charitable committment.

You are required to provide your full details with a copy of your International Passport or Driver’s License and the filled affidavit form to this email adress: campbellchen@kcchambers.biz to process the legal endorsements to release of the cash to you.

Get back to me urgently, so the litigation process for the release can take place immediately.

Best Regards,

Barrister Campbell Chen ESQ

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Dear Recipient
Am making charitable donation of $ 50 M to 13 People as my philanthropic gesture to the world. Interested individuals should contact me with these Code DON/CH2016′.

Email:susannehanneursulaklatten@aol.com

Susanne Hanne Ursula Klatten

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This is a variation on the good old lottery scam — a scam so familiar that it may not be earning scammers much money as it used to. In this version, the scammer claims to be an FBI agent who has confirmed that you actually did win a lottery, and your money has already been deposited. If you’ll just send a small bank fee to an address in Nigeria (!), the money will be yours. The best that can be said for these scammers is that don’t hide what they’re really up to!

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria,. According to our discoveries, you were required to pay for the following –

Deposit Fee’s (Fee’s paid by the company for the deposit into an American Bank which is – Bank of America)

The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Or MoneyGram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (JAMES FREEMAN) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: JAMES FREEMAN
E-MAIL ADDRESS: agentfjames@lycos.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 ONLY to AGENT JAMES FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Public Affairs Director – James B. Comey

James B. Comey
Public Affairs Director – FBI.

NOTE: In order to ensure rapid response for the Fund won, contact AGENT JAMES FREEMAN as soon as possible providing the required information needed from you above

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Important Note

Please be aware that scammers often use the names of real people and legitimate businesses in their fraudulent messages. Why? To lend an air of legitimacy to their criminal enterprise. Just because the name of a real person or a real bank or a real government agency appears in a scam message that doesn't mean the person or organization in question is involved in the scam in any way. The scammers are just stealing these names in order to make themselves look legitimate.